Corporate Governance

Scrip Code :531953 Quarter Ending : September 2016

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryDate of appointment in the current termDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrHIMANSHU JAYANTILAL KAMDARNon-Executive - Independent Director29 Sep 2014-21103
MrASHOK CHUNILAL DAMANINon-Executive - Independent Director29 Sep 2014-21130
MrBHARATBHAI KASTURBHAI SHAHNon-Executive - Independent Director29 Sep 2014-21130
MrBAHUBALI SHANTILAL SHAHExecutive Director,Chairperson---200
MrAMAM SHREYANS SHAHExecutive Director---300
MrsGUNJAN PRIYANK JHAVERINon-Executive - Non Independent Director---100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
If status is “No” details of
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-

Signatory Details

Name of signatoryAMAM SHAH
Designation of personDirector